MIAMI TOWNSHIP BOARD OF TRUSTEES
SPECIAL MEETING
DECEMBER 13,18,20,22,27,29, 2004
The Miami Township Board of Trustees met in Special Session on Monday, December
13, 2004 at 6:00PM. The purpose of the meeting was to interview candidates for
the Trustee position being vacated January 02, 2005 by Joseph W. Uecker, and any
other business that may come before the Board. Chairperson Edwin H. Humphrey
called the meeting to order. Mary Makley Wolff made a motion to appoint Edwin H.
Humphrey as acting clerk. Mr. Humphrey seconded the motion. Upon roll call, both
voted "AYE.". Mr. Humphrey called the role. Attending were Edwin H.
Humphrey and Mary Makley Wolff. Trustee Joseph W. Uecker was absent since he is
not involved in the selection. Mrs. Wolff made a motion to go into Executive
Session. Mr. Humphrey seconded the motion. Upon roll call, both voted
"AYE." The following candidates were interviewed:
6:00 Kevin Malof
6:15 Edward Marcin
6:30 Lou Ethridge
6:45 Kerry Ryan
7:00 Mark Carter
7:15 Isaac Anderson
7:30 Ralph Fisch (withdrew)
7:45 Ronald McCann
8:00 Tom Yeager
8:15 Scott Herriott
8:30 Stephen Hendel
8:45 Terry Hoffman
9:00 Doug Schneider
9:15 Doug Beyer (withdrew)
9:30 David Schlagheck
9:45 Jason Adkins
Mrs. Wolff made a motion to come out of Executive Session. Mr. Humphrey seconded
the motion. Upon roll all, both voted "AYE."
With no other business to come before the Board, Chairperson Humphrey continued
the meeting until 8:45 AM Saturday, December 18, 2004.
DECEMBER 18, 2004
Chairperson Edwin H. Humphrey continued the Special Meeting at 8:40 AM. Mr.
Humphrey called the role. Attending were Edwin H. Humphrey and Mary Makley
Wolff. Mrs. Wolff made a motion to go into Executive Session. Mr. Humphrey
seconded the motion. Upon roll call, both voted "AYE." The following
candidates were interviewed:
8:45 Michael Collins
9:00 Kent Boudreau
9:15 John Donohoo
9:30 Glenn Petrosky
9:45 T.J. Redington, Jr.
10:00 Denny Begue
10:15 Steve Heck
10:30 Steve Schrader
10:45 Mary Anne Will
11:00 Ken Tracy
11:15 Richard Grant
11:30 Jean Schmidt
11:45 Eric Anderson
12:00 Dan Chilton
Mrs. Wolff made a motion to come out of Executive Session. Mr. Humphrey
seconded the motion. Upon roll call, both voted "AYE."
PAGE 2004-68-B
With no other business to come before the Board, at 12:30 PM, Chairperson Humphrey continued the meeting until 4:00 PM Monday, December 20, 2004.
DECEMBER 20, 2004
Chairperson Edwin H. Humphrey continued the Special Meeting at 4:00PM. Mr.
Humphrey called the roll. Attending were Edwin H. Humphrey and Mary Makley
Wolff. Mrs. Wolff made a motion to go into Executive Session. Mr. Humphrey
seconded the motion. Upon roll call, both voted "AYE." The following
candidates were interviewed:
4:00 Ken Tracy
Mrs. Wolff made a motion to come out of Executive Session. Mr. Humphrey seconded
the motion. Upon roll call, both voted "AYE."
With no other business to come before the Board, Chairperson Humphrey continued
the Special Meeting until 1:00 PM, Monday, December 22, 2004.
DECEMBER 22, 2004
Chairperson Edwin H. Humphrey cancelled the December 22, 2004 meeting due to inclement weather and continued the Special Meeting until 3:00 PM on December 27, 2004.
DECEMBER 27, 2004
Chairperson Edwin H. Humphrey continued the Special Meeting at 3:00PM on
Monday, December 27, 2004. Mr. Humphrey called the roll. Attending were Edwin H.
Humphrey and Mary Makley Wolff. Mrs. Wolff made a motion to go into Executive
Session. Mr. Humphrey seconded the motion. Upon roll call, both voted
"AYE." The following candidates were interviewed:
3:00 Jean Schmidt
4:00 Ron McCann
Mrs. Wolff made a motion to come out of Executive Session. Mr. Humphrey seconded
the motion. Upon roll call, both voted "AYE."
With no other business to come before the Board, at 5:30 PM, Chairperson
Humphrey continued the Special Meeting until 2:00 PM on Wednesday, December 29,
2004.
DECEMBER 29, 2004
Chairperson Edwin H. Humphrey continued the Special Meeting at 2:00 PM on
Wednesday, December 29, 2004. Mr. Humphrey called the roll. Attending were Edwin
H. Humphrey and Mary Makley Wolff. Mrs. Wolff made a motion to go into Executive
Session. Mr. Humphrey seconded the motion. Upon roll call, both voted
"AYE." The following candidates were interviewed:
2:00 Glenn Petrosky
3:00 Steve Heck
4:00 Denny Begue
Mrs. Wolff made a motion to come out of Executive Session. Mr. Humphrey seconded
the motion. Upon roll call, both voted "AYE."
With no other business to come before the Board, at 5:30 PM, Chairperson
Humphrey adjourned the Special Meeting.
ATTEST: ________________________________________________
Edwin H. Humphrey, Acting Clerk & Chairperson
________________________________________________
Mary Makley Wolff, Trustee